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D.L.H.

Active
Private limited companyfounded 2016active for 10 yearsLeestsesteenweg 62, 2800 Mechelen, BelgiumKBO/BCE: BE 0653.774.555
Summary

The computed 12-month bankruptcy probability of D.L.H. is 7.0% (elevated). The annual accounts of D.L.H. for financial year 2024 show a net loss of 151% of the equity at the start of that year. The 2024 annual accounts show equity of €337,842 and a net result of -€481,807. Equity is growing by about 100% per year across the filed financial years. Its solvency ranks better than 23% of 8,969 sector peers (NACE 46, financial year 2024). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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D.L.H.ActiveChecked score 34/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Drankgelegenheid,café,bar,cabaret; Restaurant,traiteur; Organisatie van seminaries,feesten,vertoningen,recepties; Hotel,logementshuis…” (deed in Dutch)
9 activities (deed in Dutch)
  1. Drankgelegenheid,café,bar,cabaret
  2. Restaurant,traiteur
  3. Organisatie van seminaries,feesten,vertoningen,recepties
  4. Hotel,logementshuis
  5. Consulting
  6. Aan en verkoop,huur en verhuur,import en export van alle roerende en onroerende goederen
  7. Aan en verkoop,import en export van voedingswaren,kruiden en voedingssupplementen
  8. Groot en kleinhandel in niet-gespecialiseerde winkels waarbij voedings- en genotsmiddelen overheersen
  9. Groot en kleinhandel in algemene voedingsmiddelen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
D.L.H.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 15-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“10, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“12, Vergoeding van de bestuurders” (deed in Dutch)

deed of 15-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“9, Overdracht of overgang van aandelen” (deed in Dutch)

deed of 15-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 16:00

deed of 15-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Amendment of the articles: “5” (deed in Dutch)
Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 15” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, 16” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder meeste aandelen,bij pariteit oudste, Zittingen–proces-verbaal” (deed in Dutch)
Other provision: “Ieder ander persoon,al dan niet aandeelhouder,schriftelijke volmacht via alle middelen van overdracht, Beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst–reserves, 21” (deed in Dutch)
Other provision: “Titel VII.Ontbinding–Vereffening” (deed in Dutch)
Other provision: “Titel VIII.Algemene maatregelen” (deed in Dutch)

deed of 15-05-2023

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